Agenda

Inquorate, Health & Wellbeing Board - Wednesday, 16th November, 2016 1.00 pm

Venue: Committee Room 3A - Town Hall. View directions

Contact: Anthony Clements Email: anthony.clements@onesource.co.uk 01708 433065

Items
No.	Item
1.	WELCOME AND INTRODUCTIONS The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation. Councillor Brice-Thompson Start time: 13:00
2.	APOLOGIES FOR ABSENCE - receive. Apologies have been received from Andrew Blake-Herbert, Chief Executive, London Borough of Havering and from Barbara Nicholls, Director of Adult Services, London Borough of Havering.
3.	DISCLOSURE OF INTERESTS Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting. Members may still disclose any interest in any item at any time prior to the consideration of the matter.
4.	MINUTES OF LAST MEETING AND MATTERS ARISING (NOT ON ACTION LOG OR AGENDA) PDF 133 KB To approve as a correct record the minutes of the Board held on 21 September 2016 (attached) and to authorise the Chairman to sign them. To also consider any matters arising not on the action log or agenda. Councillor Brice-Thompson Start time: 13:05
5.	ACTION LOG PDF 181 KB To consider the Board’s action log (attached). Councillor Brice-Thompson Start time: 13:10
6.	DRAFT HEALTH AND WELLBEING STRATEGY PDF 81 KB Report attached. Susan Milner Start time: 13:15 Additional documents: Item 6-2 Havering Health and Wellbeing Strategy 15-18 refresh (v1) (3) , item 6. PDF 1 MB
7.	LOCAL CHILDREN SAFEGUARDING AND ADULT SAFEGUARDING BOARD REPORTS PDF 78 KB Reports attached. Brian Boxall Start time: 13:25 Additional documents: Item 7-2 HSCB Annual report 15-16 , item 7. PDF 1 MB Item 7-3 HSAB Annual Report 15-16 , item 7. PDF 878 KB
8.	SINGLE INSPECTION FRAMEWORK UPDATE (VERBAL) Tim Aldridge Start time: 13:40
9.	LOOKED AFTER CHILDREN - HEALTH CHECK UPDATE (VERBAL) Tim Aldridge, Alan Steward, Carol White Start time: 13:45
10.	ADULT SOCIAL CARE LOCAL ACCOUNTS FOR 2015/16 PDF 243 KB Report attached. Caroline May Start time: 13:50 Additional documents: Item 10-2 Local Account 2015.16 final (2) , item 10. PDF 1 MB
11.	REFERRAL TO TREATMENT DELAYS IN BHRUT UPDATE PDF 80 KB Report attached. Sarah Tedford/Louise Mitchell Start time: 14:05 Additional documents: Item 11-2 Referral to treatment , item 11. PDF 573 KB
12.	ACO/STP UPDATE (VERBAL) Conor Burke, Alan Steward, Andrew Blake-Herbert Start time: 14:15
13.	HOUSING DEVELOPMENT PDF 78 KB Report attached. Neil Stubbings Start time: 14:25 Additional documents: Item 13-2 Cabinet report October 2016 HRA new build , item 13. PDF 374 KB
14.	BHR CCGs' LOCAL DIGITAL ROADMAP PDF 441 KB Report attached. Ron Meaker/Simrath Bhandal Start time: 14:40 Additional documents: Item 14-2 BHR Local Digital Roadmap June16 , item 14. PDF 4 MB
15.	DIRECTOR OF PUBLIC HEALTH ANNUAL REPORT (INFORMATION ONLY, NOT FOR DISCUSSION) PDF 77 KB Report attached. Susan Milner Additional documents: Item 15-2 Havering DPH Annual Report 2016 FINAL , item 15. PDF 2 MB
16.	FORWARD PLAN (TO BE TABLED) Susan Milner Start time: 14:55
17.	DATE OF NEXT HEALTH AND WELLBEING BOARD MEETING 18 January 2017.

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